MGCC Event

June 16 2011, 10:00 AM


Massachusetts Growth
Capital Corporation
529 Main Street
Schrafft Center, Suite 201
Charlestown, MA 02129

Tel: +1 617-523-6262
Fax: +1 617-523-7676



Board of Directors Meeting

June 16 2011, 10:00 AM

Deprete Library Conference Room
529 Main Street, Suite 1M10
Boston, MA 02129


MGCC Board of Directors Meeting

June 16, 2011



I.    Establishment of Quorum

II.  Administrative Matters and Governance

      A.  Review and Approval of Minutes 

  • Board of Directors Meeting of May 19, 2011

III.  Presentation from Georgianna Parkin, State Director of the Massachusetts Small Business Development Centers 

       University of Massachusetts Amherst

IV.  MGCC Business and Operations

       A.  Board Committee Reports 

  • Credit Committee
  • Audit Committee 
  • Technical Assistance Sub-committee
  • Personnel Sub-committee

        B.  Budget

        C.  President’s Report  

V.  Other Business

VI.  Adjourn



Next meeting on Thursday, July 21, 2011